TWINLEY PROPERTIES LIMITED
MINDRUM

Hellopages » Northumberland » Northumberland » TD12 4QN

Company number 05348496
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ; Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of TWINLEY PROPERTIES LIMITED are www.twinleyproperties.co.uk, and www.twinley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Twinley Properties Limited is a Private Limited Company. The company registration number is 05348496. Twinley Properties Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Twinley Properties Limited is Mindrum Farm Mindrum Northumberland Td12 4qn. . FAIRFAX, Miki is a Secretary of the company. FAIRFAX, Miki is a Director of the company. FAIRFAX, Thomas Philip is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director FAIRFAX, Peregrine John Wishart, The Hon has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FAIRFAX, Miki
Appointed Date: 10 February 2005
Director
FAIRFAX, Miki
Appointed Date: 10 February 2005
54 years old
Director
FAIRFAX, Thomas Philip
Appointed Date: 10 February 2005
59 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 February 2005
Appointed Date: 01 February 2005
Director
FAIRFAX, Peregrine John Wishart, The Hon
Resigned: 23 February 2012
Appointed Date: 10 February 2005
100 years old
Director
CREDITREFORM LIMITED
Resigned: 10 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Thomas Philip Fairfax
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mindrum Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWINLEY PROPERTIES LIMITED Events

13 Feb 2017
Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 220
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
07 Mar 2005
New director appointed
18 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
01 Feb 2005
Incorporation

TWINLEY PROPERTIES LIMITED Charges

8 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 stirling road clapham london SW9 t/no: LN83431. Fixed…

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